Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suman Beriwal
Suman Beriwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Beriwal
Pramod Kumar Beriwal
Director/Designated Partner
over 2 years ago

Past Directors

Swarup Dutta
Swarup Dutta
Director
over 14 years ago
Anand Kumar Parvi
Anand Kumar Parvi
Director
over 14 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-20052017_signed
Directors report as per section 134(3)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Form DIR-11-17042017_signed
Notice of resignation;-06042017
Evidence of cessation;-06042017
Form DIR-12-06042017_signed
Letter of appointment;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form ADT-1-11112016_signed
Form MGT-7-11112016_signed